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COMPUTACENTER PLC

Company number 03110569

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	SH05	Statement of capital on 24 October 2024 GBP 8,891,979.95 Cancellation of treasury shares. Treasury capital: GBP 5,475,004.679071 on 24 October 2024	View PDF Statement of capital on 24 October 2024 GBP 8,891,979.95 Cancellation of treasury shares. Treasury capital: GBP 5,475,004.679071 on 24 October 2024 - link opens in a new window - 6 pages (6 pages)
14 Nov 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,550,560.679071 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,550,560.679071 ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,388,960.826267 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,388,960.826267 ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH05	Statement of capital on 8 October 2024 GBP 8,967,535.51 Cancellation of treasury shares. Treasury capital: GBP 5,269,308.077987 on 8 October 2024	View PDF Statement of capital on 8 October 2024 GBP 8,967,535.51 Cancellation of treasury shares. Treasury capital: GBP 5,269,308.077987 on 8 October 2024 - link opens in a new window - 6 pages (6 pages)
14 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,420,420.077987 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,420,420.077987 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	TM01	Termination of appointment of Ros Catherine Rivaz as a director on 30 September 2024	View PDF Termination of appointment of Ros Catherine Rivaz as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP01	Appointment of Ms Kelly Lynn Kuhn as a director on 30 September 2024	View PDF Appointment of Ms Kelly Lynn Kuhn as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH05	Statement of capital on 18 September 2024 GBP 9,118,646.62 Cancellation of treasury shares. Treasury capital: GBP 5,336,623.562847 on 18 September 2024	View PDF Statement of capital on 18 September 2024 GBP 9,118,646.62 Cancellation of treasury shares. Treasury capital: GBP 5,336,623.562847 on 18 September 2024 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	CH01	Director's details changed for Sir Peter James Ogden on 25 September 2024	View PDF Director's details changed for Sir Peter James Ogden on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Philip William Hulme on 25 September 2024	View PDF Director's details changed for Philip William Hulme on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,400,399.400219 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,400,399.400219 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,465,043.904923 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,465,043.904923 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,487,735.562847 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 5,487,735.562847 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	CH01	Director's details changed for Mr Michael John Norris on 19 September 2024	View PDF Director's details changed for Mr Michael John Norris on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mr Adam Christopher Walker as a director on 30 August 2024	View PDF Appointment of Mr Adam Christopher Walker as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 255 pages (255 pages)
30 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Peter Ryan as a director on 14 May 2024	View PDF Termination of appointment of Peter Ryan as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 118,223,595.38	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 118,223,595.38 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 GBP 9,269,757.73	View PDF Statement of capital on 26 June 2023 GBP 9,269,757.73 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	MISC	Certificate for cancellation of redemption reserve and reduction of share capital	View PDF Certificate for cancellation of redemption reserve and reduction of share capital - link opens in a new window - 1 page (1 page)
26 Jun 2023	OC	Cancel redemp resrv/cap reductio	View PDF Cancel redemp resrv/cap reductio - link opens in a new window - 1 page (1 page)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 216 pages (216 pages)

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